Cases 1 - 10 of 15
Synovus Bank v. LCH Trading, INC. et al
as 1:2021cv23023
Plaintiff:
SYNOVUS BANK, d/b/a FLORIDA COMMUNITY BANK, N.A. and Synovus Bank doing business as Florida Community Bank, N.A.
Defendant:
LCH TRADING, INC., LCH ENGINE REPAIR, INC. and FRANCISCO CHIRINO
Cause Of Action: 28 U.S.C. § 1332
SYNOVUS BANK, successor by merger to FLORIDA COMMUNITY BANK, N.A. v. Odyssey Engines, LLC et al
as 1:2020cv20769
Defendant:
Turbine Engine Center, Inc., David Alan Boyer, Odyssey Engines, LLC and others
Plaintiff:
SYNOVUS BANK, successor by merger to FLORIDA COMMUNITY BANK, N.A.
Cause Of Action: 28 U.S.C. § 1330
Kelly v. Community Bank, N.A.
as 8:2019cv00919
Defendant:
Community Bank, N.A.
Plaintiff:
Charles Kelly
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
DUFFEY et al v. CONNECTICUT COMMUNITY BANK, N.A. et al
as 2:2018cv01391
Plaintiff:
JOSEPH DUFFEY and DONNA DUFFEY
Defendant:
CONNECTICUT COMMUNITY BANK, N.A. and BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1331
Manchester v. Community Bank, N.A.
as 5:2018cv00030
Plaintiff:
Robert E. Manchester
Defendant:
Community Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Connecticut Community Bank, N.A. v. May Arts, LLC et al
as 3:2017cv01461
Plaintiff:
Connecticut Community Bank, N.A.
Defendant:
May Arts, LLC, Joseph S. Duffey, Michael J. Duffey and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. River Community Bank, N.A.
as 5:2014cv00544
Plaintiff:
Branch Banking and Trust Company
Defendant:
River Community Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Urban v. Community Bank, N.A.
as 3:2014cv01039
Plaintiff:
Nicole Urban
Defendant:
Community Bank, N.A.
Counterclaim_plaintiff:
Community Bank, N.A.
Counterclaim_defendant:
Nicole Urban
Cause Of Action: 28 U.S.C. § 1332
Gibraltar Finance & Mortgage, Inc. v. Texas Community Bank, N.A. et al
as 4:2014cv00257
Plaintiff:
Gibraltar Finance & Mortgage, Inc.
Defendant:
Texas Community Bank, N.A. and Andrew Taylor
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Brennan v. Community Bank, N.A.
as 3:2013cv02939
Plaintiff:
Carol A. Brennan
Defendant:
Community Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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